HENDERSON FINANCES.
Company is dissolved
General Information
NAME
HENDERSON FINANCES.
COMPANY NUMBER
01974498
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
31/12/1985
(38 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
24/03/2005
14/04/2005
PEARL GROUP
View all previous names
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Board Member Roger Martin James Thompson (918005919) Appointed |
Credit Risk Overview
Want to learn more about HENDERSON FINANCES.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENDERSON FINANCES.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON FINANCES.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/1992 - 02/12/1994 (2 years and 6 months) Born in Nov 1937 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in May 1924 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
30/05/1992 - 19/05/1997 (4 years and 11 months) Born in Nov 1926 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
30/05/1992 - 30/09/1993 (1 years and 4 months) Born in Jun 1931 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Jan 1926 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 07/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/07/2024 | New Board Member Andrew James Formica (910129431) Appointed |
| 30/07/2024 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 24/07/2024 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 24/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 24/07/2024 | New Board Member Andrew James Formica (910129431) Appointed |
| 26/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 20/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 13/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 27/05/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 27/05/2024 | New Board Member Andrew James Formica (910129431) Appointed |
| 27/05/2024 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 23/05/2024 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 24/04/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 24/04/2024 | New Board Member Andrew James Formica (910129431) Appointed |
| 23/02/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 29/01/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 29/01/2024 | New Board Member Andrew James Formica (910129431) Appointed |
| 19/01/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/01/2024 | New Board Member Andrew James Formica (910129431) Appointed |
| 19/01/2024 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 17/05/2023 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 17/05/2023 | New Board Member Andrew James Formica (910129431) Appointed |
| 17/05/2023 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 10/08/2017 | David William Burrowes (910050430) has left the board |
| 10/10/2016 | Change in Reg. Office |
| 05/06/2016 | New Confirmation Statement filed |
| 26/08/2015 | New Accounts filed |
| 25/08/2015 | New Board Member David William Burrowes (910050430) Appointed |
| 25/08/2015 | Richard Patrick McNamara (915401722) has left the board |
| 06/06/2015 | New Confirmation Statement filed |
| 04/06/2014 | New Confirmation Statement filed |
| 17/05/2014 | New Accounts filed |
| 22/11/2013 | Roger Martin James Thompson (918286740) has left the board |
| 22/11/2013 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 15/11/2013 | New Board Member Roger Martin James Thompson (918286740) Appointed |
| 13/06/2013 | New Confirmation Statement filed |
| 27/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 05/03/2013 | Shirley Jill Garrood (903131697) has left the board |
| 05/03/2013 | New Board Member Richard McNamara (915401722) Appointed |
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